Laithwaite Bros Limited

Company Name	Laithwaite Bros Limited
Company Status	Converted / Closed
Company Number	00406390
Category	Converted / Closed
Incorporation Date	18 March 1946(77 years, 3 months ago)
Dissolution Date	15 October 2012 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(64 years after company formation)
Appointment Duration	2 years, 6 months (closed 15 October 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(65 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(46 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Charles Francis Fenton Scott
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1994)
Role	Retired
Correspondence Address	8 Sandford Close Harwood Bolton Greater Manchester BL2 3NH

Director Name	John Thomson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 June 1993)
Role	Chief Executive
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Director Name	Delma Rose Yorath
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(46 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 August 2002)
Role	Funeral Services Controller
Correspondence Address	5 Holt Lane Mews Failsworth Greater Manchester M35 9ND

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	15 June 1992(46 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(47 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(50 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	29 August 1996(50 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2001)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(55 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Alan Brown
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(55 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Harewood Close Norden Rochdale Lancashire OL11 5TJ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(55 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Peter Fawcett Dugmore
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(56 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodview Boathouse Lane Mirfield Yorkshire WF14 8HQ

Director Name	Neil James Walker
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(58 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2006)
Role	Finance Accountant
Correspondence Address	87 Woodsmoor Lane Woodsmoor Stockport Cheshire SK2 7BD

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(60 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(60 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

6.5k at £1	Co-operative Group LTD 46.24% Ordinary A
5.6k at £1	Co-operative Group LTD 39.63% Non Cumulative Preference
2k at £1	Co-operative Group LTD 14.14% Preference

Accounts

Latest Accounts	11 January 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

15 October 2012	Forms b & z - convert to i&ps (2 pages)
15 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
15 October 2012	Forms b & z - convert to i&ps (2 pages)
15 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 14,149 (5 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 14,149 (5 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (5 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (5 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (5 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (5 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (5 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (5 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (5 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (5 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (5 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (5 pages)
1 July 2008	Return made up to 15/06/08; full list of members (5 pages)
1 July 2008	Return made up to 15/06/08; full list of members (5 pages)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Registered office changed on 30/06/2008 from new century house corporation street manchester M60 4ES (1 page)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Registered office changed on 30/06/2008 from new century house corporation street manchester M60 4ES (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 October 2007	Registered office changed on 22/10/07 from: sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 October 2007	Registered office changed on 22/10/07 from: sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
8 October 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
8 October 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
17 July 2007	Registered office changed on 17/07/07 from: united co-operatives, sandbrook park, sandbrook way rochdale lancashire OL11 1RY (1 page)
17 July 2007	Registered office changed on 17/07/07 from: united co-operatives, sandbrook park, sandbrook way rochdale lancashire OL11 1RY (1 page)
6 July 2007	Return made up to 15/06/07; full list of members (3 pages)
6 July 2007	Location of debenture register (1 page)
6 July 2007	Location of register of members (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 15 eccles old rd pendleton salford manchester M6 7AE (1 page)
6 July 2007	Return made up to 15/06/07; full list of members (3 pages)
6 July 2007	Location of debenture register (1 page)
6 July 2007	Location of register of members (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 15 eccles old rd pendleton salford manchester M6 7AE (1 page)
2 August 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
2 August 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
4 July 2006	Return made up to 15/06/06; full list of members (3 pages)
4 July 2006	Return made up to 15/06/06; full list of members (3 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	New director appointed (4 pages)
31 March 2006	New director appointed (4 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
12 July 2005	Return made up to 15/06/05; full list of members (7 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 15/06/05; full list of members (7 pages)
12 July 2005	Director's particulars changed (1 page)
30 June 2005	Location of register of members (1 page)
30 June 2005	Location of register of members (1 page)
14 September 2004	Return made up to 24/08/04; no change of members (4 pages)
14 September 2004	Return made up to 24/08/04; no change of members (4 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (8 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (8 pages)
9 October 2003	Return made up to 15/06/03; full list of members (7 pages)
9 October 2003	Return made up to 15/06/03; full list of members (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
2 September 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Total exemption small company accounts made up to 26 January 2002 (8 pages)
13 August 2002	Total exemption small company accounts made up to 26 January 2002 (8 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (5 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (5 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
17 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (5 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (5 pages)
13 July 2000	Return made up to 15/06/00; full list of members (7 pages)
13 July 2000	Return made up to 15/06/00; full list of members (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (5 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (5 pages)
15 July 1999	Return made up to 15/06/99; no change of members (10 pages)
15 July 1999	Return made up to 15/06/99; no change of members (10 pages)
13 July 1998	Return made up to 15/06/98; no change of members (10 pages)
13 July 1998	Return made up to 15/06/98; no change of members (10 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (5 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (5 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (5 pages)
22 July 1997	Return made up to 15/06/97; full list of members (11 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (5 pages)
22 July 1997	Return made up to 15/06/97; full list of members (11 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (4 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (4 pages)
14 May 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
14 May 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
29 June 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/95 (14 pages)
29 June 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/95 (14 pages)

Laithwaite Bros Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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